The Bank of Holly Springs
FDIC
Civil Money Penalty
Penalty
$7,000
Outcome
Order to Pay Civil Money Penalty
Details
The Bank of Holly Springs — FDIC Enforcement (2018)
FDIC took enforcement action against The Bank of Holly Springs in Holly Springs, MS in 2018 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Holly Springs, MS
Source: FDIC ED&O — FDIC-18-0076k
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